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activeMay 2026United StatesInterserver, IncFile a report
White Stone
active
White Stone claims to be an innovative trading platform offering access to global markets including Forex, Cryptocurrencies, Commodities, Indices, and more with advanced trading tools and competitive spreads.
Fraudulent brand
Intelligence Profile
White Stone is a fraudulent brand operating within the "Silver Phantom" cryptocurrency scam cluster. The entity presents itself as a sophisticated online trading platform, promising access to a diverse range of financial instruments, including Forex, cryptocurrencies, commodities, and indices. White Stone promotes advanced trading tools and competitive spreads to attract potential victims. The operation currently utilizes one active domain to perpetuate its scheme. This fraudulent brand aims to deceive individuals into investing in fictitious opportunities, ultimately misappropriating their funds.
AI-generated summary
Network
Silver PhantomCategory
CryptocurrencyKnown domains
11 active
Unique IPs
1Top hosting country
United StatesiiInfrastructure intelligence
Hosting locations
United States1 (100%)
Hosting providers
Interserver, Inc1 (100%)
Nameservers
dns3004a.trouble-free.net1 (100%)
dns3004b.trouble-free.net1 (100%)
ASN distribution
01Domains operated by this brand
DomainStatusFirst seenHosted inProvider
whitestoneltd.com
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